Fonix Av Solutions Limited is a private limited company registered at Kincraigie, Over Ross Street, Ross-On-Wye HR9 7AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Lydia F., appointed on 28 May 2021. Director David H., appointed on 07 March 2021.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The last confirmation statement was sent on 2023-06-21 and the date for the subsequent filing is 2024-07-05. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | Kincraigie |
| Office Address2 | Over Ross Street |
| Town | Ross-on-wye |
| Post code | HR9 7AU |
| Country of origin | United Kingdom |
| Registration Number | 12311421 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 07 March 2021
The register of PSCs who own or control the company includes 5 names. As we researched, there is David H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lydia F. This PSC owns 75,01-100% shares. The third one is David H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
David H.
| Notified on | 21 June 2022 |
| Nature of control: |
75,01-100% shares |
Lydia F.
| Notified on | 28 May 2021 |
| Ceased on | 19 June 2022 |
| Nature of control: |
75,01-100% shares |
David H.
| Notified on | 7 March 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares |
Liberty Rock Capital (2019) Ltd
Kincraigie Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire, HR9 7AU, United Kingdom
| Legal authority | Uk Law |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 11779174 |
| Notified on | 1 March 2020 |
| Ceased on | 7 March 2021 |
| Nature of control: |
75,01-100% shares |
Andrew C.
| Notified on | 12 November 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 748 118 | 617 616 | 617 616 |
| Net Assets Liabilities | 309 319 | 202 142 | 43 753 |
| Other | |||
| Average Number Employees During Period | 6 | 2 | 2 |
| Creditors | 155 655 | 117 231 | 188 380 |
| Fixed Assets | 905 367 | 872 399 | 785 159 |
| Net Current Assets Liabilities | 592 463 | 500 385 | 429 236 |
| Total Assets Less Current Liabilities | 1 497 830 | 1 372 784 | 1 214 395 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, February 2024 |
gazette | Free Download (1 page) |
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